, etc…) Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. Strong strategic thinking skills... also available to support Infrastructure and cybersecurity audits across the firm as part of the Internal Audit Department. Reporting to IT...
Relationship Managers § Global Referential Management teams § Internal Audit Key External Contacts: Head of GCO-CLD Head... of the counterparty risk exposure. Functionally, you will be part of a team attached to Head Office Global Coverage...
and their Global Relationship Managers § Global Referential Management teams § Internal Audit Key External Contacts: Head.... Functionally, you will be part of a team attached to Head Office Global Coverage Organization - Client Lifecycle Data's “KYC...
an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/she... is responsible for the timeliness and comprehensiveness of the audit deliverables under the supervision of the Local Head of Audit...
an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/she... is responsible for the timeliness and comprehensiveness of the audit deliverables under the supervision of the Local Head of Audit...
and controls and the issuance of recommendations. He/she is responsible for the timeliness and comprehensiveness of the audit... deliverables under the supervision of the Local Head of Audit or an Audit Supervisor. He/She is accountable for maintaining open...
head of Position Management and Analytics, the candidate will be expected to support building strategies to manage the... exams and addressing internal findings issued by 2nd or 3rd line of defense. Comply with the firm's code of conduct...
Head of Repo and Treasury Trading Support Middle Office. Key Responsibilities The Middle Office team is responsible... for external and internal stakeholders · Contribute to the development of reliable and effective control functions while making...
US Head of Compliance Testing and Monitoring. Key Internal Contacts: Within the Compliance Division: CACIB US Compliance...Summary: Under supervision of the Head of Compliance Testing and Monitoring, as part of the Credit Agricole CIB...
. This position is based in New York. You will report locally to the New York Head of Repo and Treasury Trading Support Middle Office... with expectations · Maintain high level of client service for external and internal stakeholders · Contribute to the development...
and Reporting: The position reports directly to CACIB US Head of Compliance Testing and Monitoring. Key Internal Contacts... and Monitoring Officer Contract type Permanent Contract Job summary Summary: Under supervision of the Head of Compliance...
as of December 31, 2024. Position: We are seeking an experienced Enterprise Risk professional to be the delegate for the Head of Risk.... This is a highly visible role interacting with senior management teams across the Firm. Reporting to the Head of Risk Management...
. Coordinate with internal/external counsel, financial advisors, technical advisors, and creditors to develop cohesive strategies.... Ensure due diligence and sound judgment are exercised, and appropriate processes and controls are initiated to manage workout...
from the revenue generating divisions of the firm and reports to the firm’s Chief Risk Officer and Global Head of TRM. The...; Ensure that controls are in place for complete and accurate monitoring and reporting of P&L and Market Risk; Measure...
from the revenue generating divisions of the firm and reports to the firm’s Chief Risk Officer and Global Head of TRM. The...; Ensure that controls are in place for complete and accurate monitoring and reporting of P&L and Market Risk; Measure...
monthly and quarterly reports to Head Office Prepare documents and responses requested by internal and or external parties... for implementing systems and/or process changes to support increased efficiency on process controls Restore business document files...
monthly and quarterly reports to Head Office Prepare documents and responses requested by internal and or external parties... for implementing systems and/or process changes to support increased efficiency on process controls Restore business document files...
is required with curatorial, rights and reproduction, marketing, publications, and other initiatives and teams. As a Department Head, the... but not limited to product, merchandising, sales, e-commerce, fulfillment, stock management, inventory controls, budget management...